Infracapital Partners Iv Subholdings Gp1 Limited
- Company number
- SC760932
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Mar 2023
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- GMV Nominees Ltd (50515 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CORRADI, Daniela Renata | Director | 12 Dec 2023 | |
| CHLADEK, Mark Peter | Director | 3 Mar 2023 | |
| LENNON, Martin James | Director | 3 Mar 2023 | |
| CLARKE, Edward Hilton | Director | 3 Mar 2023 | 31 May 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| M&G Fa Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Mar 2023 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
Connections
Owned by
Infracapital Partners Iv Subholdings Gp1 Limited → M&G Fa Limited → M & G Group Limited → M&G Group Regulated Entity Holding Company Limited → M&G PLC
Controls
- Infracapital Partners Iv Subholdings Gp LLP (SO307732)
Directors’ other companies
- CHLADEK, Mark Peter - Director at Infracapital F2 Gp Limited
- CHLADEK, Mark Peter - Director at London Green Investments Ii Slp Gp2 Limited
- CHLADEK, Mark Peter - Director at Dudok Gp2 Ltd
- CHLADEK, Mark Peter - Director at Infracapital Employee Feeder Gp Limited
- CHLADEK, Mark Peter - Director at George Digital Gp 2 Limited
- CHLADEK, Mark Peter - Director at London Fenchurch Gp2 Limited
- CHLADEK, Mark Peter - Director at Infracapital Greenfield Partners Ii Subholdings Gp1 Limited
- CHLADEK, Mark Peter - Director at Infracapital Greenfield Partners Ii Subholdings Nominee Limited
- CHLADEK, Mark Peter - Director at ICP (Finch) Gp 2 Limited
- CHLADEK, Mark Peter - Director at Genny Gp 2 Limited
Registered address
6,565 companies are registered at this address - likely a registration agent.